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An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.
Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets
Financial Crime Analyst.FX or Payments background desirable but not essential.
Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
We are seeking a dedicated and professional Personal Assistant to join our client for a 12 month FTC in London. The role involves supporting the team in a variety of administrative tasks and managing a demanding workload effectively.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
Fantastic opportunity for an Analyst to join a leading energy investments consultancy
The Settlements Analyst role involves managing financial transactions, resolving queries, and improving processes within a high-performing team. It offers an opportunity to work in a fast-paced, dynamic environment while building relationships with clients and internal stakeholders.
The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.
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